This announcement is a separate document:
中國天瑞水泥：(1)發行及購回股份之一般授權； (2)重選董事及 繼續委任在任超過九年之獨立非執行董事； 及 (3)股東週年大會通告
CHINA TIANRUI: (1) GENERAL MANDATES TO ISSUE AND BUY BACK SHARES; (2) RE-ELECTION OF DIRECTORS AND CONTINUING APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR WHO SERVED MORE THAN NINE YEARS; AND (3) NOTICE OF ANNUAL GENERAL MEETING
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